Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
elintercambio[.]com[.]ar
“Home - El Intercambio”
证据摘要
The domain elintercambio.com.ar is currently under investigation for involvement in credential theft activities. Despite its current offline status, the domain has triggered concerns among security firms due to its appearance on two major blocklists. The risk level remains under investigation as it is crucial to determine the extent of its malicious activities.
Infrastructure analysis reveals that the domain is registered through nicar and resolves to IP address 194.39.149.94. Created on December 03, 2018, elintercambio.com.ar is associated with a Let's Encrypt SSL certificate. Although VirusTotal shows 0 out of 95 detections, indicating no immediate flags, the domain has been included in two threat intelligence pulses on AlienVault OTX. Additionally, two security entities, PhishDestroy and OISD, have blocked the domain, and it holds a Gridinsoft trust score of 0 out of 100.
To mitigate potential threats posed by this domain, users should remain vigilant against credential theft schemes. It is advisable to avoid engaging with any content associated with this domain and to implement robust security practices such as enabling two-factor authentication and conducting regular security awareness training. Monitoring any updates regarding the domain’s status or risk assessment from credible security bodies is also recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-AAEC2A- 已捕获页面标题
- Home - El Intercambio
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
技术
识别出 8 项高置信度技术
VirusTotal 分析
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